BOVILL DE MAILLET LIMITED

Company number 02671636

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2011	TM01	Termination of appointment of Timothy Neil Cooper as a director on 14 October 2011	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders Statement of capital on 2011-02-21 GBP 21,000	(7 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
06 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(6 pages)
06 Apr 2010	CH01	Director's details changed for Adrian Anthony Palmer Geaves on 1 January 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Anthony Paul De Maillet on 1 January 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Alistair Alan Fryer Bovill on 1 January 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Timothy Neil Cooper on 1 January 2010	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
19 Aug 2009	288c	Director's Change of Particulars / alistair bovill / 19/08/2009 / Surname was: bovill, now: fryer bovill; HouseName/Number was: , now: 2; Street was: the police house high street, now: ivy house 92 french street; Area was: lower brailes, now: ; Post Town was: banbury, now: lower sunbury; Region was: oxfordshire, now: ; Post Code was: OX15 5HS, now:	(2 pages)
19 Aug 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
07 Aug 2009	288a	Director appointed timothy neil cooper	(2 pages)
16 Jul 2009	MA	Memorandum and Articles of Association	(7 pages)
16 Jul 2009	288a	Director appointed adrian anthony palmer geaves	(2 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Mar 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
21 Feb 2008	363a	Return made up to 21/02/08; full list of members	(2 pages)
22 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 8 oxford street woodstock oxfordshire OX20 1TP	(1 page)
22 Feb 2007	363a	Return made up to 21/02/07; full list of members	(2 pages)
15 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)

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